| Date | Thursday, June 17, 2021 |
| Venue | Pondok Indah Office Tower 3 Room Duta, Basement 1 st floor Sultan Iskandar Muda St Jakarta 12310 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the Annual Report and the Board of Commissioners Oversight Report, including Ratification of the Financial statement of the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of honorarium and bonuses for Board of Commissioners and Directors.
- Change of the Board of Commissioners composition
- Amendments to the company's Articles of Association
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DH/W
MKPI - PT. Metropolitan Kentjana Tbk
Rp 27.950
-50 (-0,18%)
